CEO, Singapore and ASEAN
Standard Chartered Bank
Global Markets Chief Operating Officer, Asia Pacific
UBS
APAC CISO
DWS Group
Managing Director, Chief Operating Officer
UOB Private Wealth
Managing Director & COO Markets and Securities Services ASEAN
HSBC
Chief Operating Officer, Asia Pacific
Natixis CIB
Managing Director, COO, Global Head of Conduct, Non-Financial Risk and Governance for Coverage
Managing Director, Markets Processing, Third Party and Regulatory & Management Reporting Risk Head
Citigroup
Managing Director, Group Head, Financial Crime & Security Services
DBS Bank
Head of Banking In-Business Controls – Japan, Asia North & Australia and Asia South
Head, Group Financial Markets Compliance
Maybank
Managing Director, Head of Asia South Compliance
Head of Group Audit
OCBC
Managing Director and Head of Strategy and Business Management, Group Audit
Managing Director, Deputy Chief Operations Officer for Asia-Pacific
Mizuho
Managing Director, Cyber, Data, Enterprise Technology Audit
Managing Director, Head of Audit, Asia Pacific and Singapore (ex HK & China)
Managing Director, Global Head of Audit Technology & Operations
Managing Director, Commodity Markets & Finance Business Operational Risk
Macquarie
APAC Head of Operational Risk & Group Functions Compliance
Former Managing Director, Head Compliance Client Coverage and ASEAN / South Asia
Former Managing Director, Head of FM Conduct and Surveillance
Regional Surveillance Head
CIMB
Managing Director, Global Head of Investment Compliance & Monitoring
Fidelity International
Managing Director, APAC Regional Business Risk
Managing Director, Global Banking & Markets Business Supervision and Control Asia
Bank of America
Managing Director, Head of Compliance, Asia
Managing Director, Global Head of Non-Financial Risk - Securities Services
Managing Director, Head of Compliance, Singapore
TD Securities
APAC Head of Trade Surveillance,
Head of Compliance Solutions Product
Bloomberg
Senior Vice President- Regulatory Solutions
OneTick
Chief Risk Officer
Trust Bank
Managing Director and Head of Compliance, Singapore
Head of Financial Crime Compliance
Head of Controls APAC & ME ICB, Wholesale Lending & International TB Product
Barclays
Director, Compliance Product Management
NICE Actimize
Managing Director, Regional Business Development
LGT Bank Singapore
Senior Vice President, APAC Head of Compliance
State Street
Director of Product Management
Arctera
Moderator
XLoD Global
Senior Moderator
Co-Director
Head of XLoD Production
Head of Financial Crime Production
Managing Director, Head of Audit, Group Operations and Operational Resilience
Head, Financial Crime Compliance, Singapore and ASEAN
Executive, Operational Risk and Controls
National Australia Bank
Head of Regulatory Compliance
Asia Head of Operational Risk
Morgan Stanley
